East Kilbride
Glasgow
G74 5PL
Scotland
Secretary Name | Donna McMahon |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Bentinck Grange East Kilbride Glasgow G74 5PL Scotland |
Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 4,000 other UK companies use this postal address |
65 at £1 | Douglas Mcmahon 65.00% Ordinary |
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34 at £1 | Donna Mcmahon 34.00% Ordinary |
1 at £1 | Summer Mcmahon 1.00% Ordinary |
Year | 2014 |
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Net Worth | £739 |
Cash | £1,753 |
Current Liabilities | £54,898 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2015 | Termination of appointment of Donna Mcmahon as a secretary on 31 January 2015 (1 page) |
21 January 2015 | Compulsory strike-off action has been suspended (1 page) |
26 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
2 September 2014 | Registered office address changed from 23 Bentinck Grange East Kilbride Glasgow G74 5PL Scotland to 272 Bath Street Glasgow G2 4JR on 2 September 2014 (1 page) |
2 September 2014 | Registered office address changed from 23 Bentinck Grange East Kilbride Glasgow G74 5PL Scotland to 272 Bath Street Glasgow G2 4JR on 2 September 2014 (1 page) |
2 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
9 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 August 2010 | Director's details changed for Douglas Mcmahon on 9 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Registered office address changed from Arisaig Suite, Braeview Business Centre 9-11 Braeview Place East Kilbride Lanarkshire G74 3XH Scotland on 16 August 2010 (1 page) |
16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for Douglas Mcmahon on 9 August 2010 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
29 September 2009 | Director's change of particulars / douglas mcmahon / 16/05/2009 (1 page) |
29 September 2009 | Secretary's change of particulars / donna mcmahon / 16/05/2009 (1 page) |
16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 September 2008 | Registered office changed on 29/09/2008 from 25 tweed street east kilbride G75 8PH (1 page) |
24 September 2008 | Return made up to 09/08/08; full list of members (3 pages) |
2 June 2008 | Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page) |
2 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 August 2007 | Return made up to 09/08/07; full list of members (3 pages) |
5 July 2007 | Ad 10/08/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 August 2006 | Incorporation (13 pages) |